Publication detail

Workshop on Correlating Blockchain Activity with Real-Life Events and Users

DOLEJŠKA, D. VESELÝ, V.

Original Title

Workshop on Correlating Blockchain Activity with Real-Life Events and Users

Type

miscellaneous

Language

English

Original Abstract

The session starts with the outline of current methods for blockchain and traffic analysis. Speaker explains in detail the properties of cryptocurrencies, including address clustering, coin-joining of inputs, transaction mixing, and traffic correlation. It then focuses on employing previously described methods to obtain intel about dark marketplace operators, vendors, and buyers. To address cryptocurrency forensics, we have developed a set of tools (exclusively available to law enforcement agencies) that are capable of correlating things happening in real-life with the blockchain. Moreover, participants will have a chance to bring their cryptocurrency addresses/transactions for assessment.

Keywords

dark marketplace, Bitcoin, cryptocurrency

Authors

DOLEJŠKA, D.; VESELÝ, V.

Released

16. 6. 2022

Location

ISS World Europe 2022, Praha

Pages to

20

Pages count

20

BibTex

@misc{BUT179386,
  author="Daniel {Dolejška} and Vladimír {Veselý}",
  title="Workshop on Correlating Blockchain Activity with Real-Life Events and Users",
  year="2022",
  pages="20",
  address="ISS World Europe 2022, Praha",
  note="miscellaneous"
}